USDT address · TRON
TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$99 999
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-18 05:54 UTC
- Active for
- 10 months 10 days
USDT activity (all-time)
- Incoming
- $99,9991 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$99 999TX 0x6a0b4970270532ab193733ca6a4fb661aeaa088736a43f752e139b3ee7a598e3· Block #74 841 186
- Ban$99 999TX 0xe742311427330c69dfe1559f8fd4c55b36f7bea7f9b774e79cd03e763903cc65· Block #74 841 366
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.